BSA/AML Letters, Testimonies and Summaries

Community bankers are committed to supporting balanced, effective measures that will prevent terrorists from using the financial system to fund their operations and prevent money launderers from hiding the proceeds of criminal activities.


Title Committee Presenter Date
House Financial Services Committee Written Statement 02/13/24
House Subcommittee on National Security, Illicit Finance, and International Financial Institutions Written Statement 07/17/23
Senate Banking Committee Written Statement 01/09/18
Title Content Type Date
ICBA Summaries 04/22/2020
ICBA Summaries 11/28/2016
ICBA Summaries 05/4/2016